WAYFARER GROUP LIMITED

Company number 04427545

25 officers / 23 resignations

BELLIN, Olivier

• Correspondence address: Flowbird, 2 Ter Rue Du Chateau, Neuilly-Sur-Seine, France, 92200
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 22 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MOBILITY 1 SAS

• Correspondence address: 2 Ter, Rue Du Château, Neuilly-Sur-Seine, France, 92200
• Role (Active): Director
• Appointed on: 30 June 2023

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• Law governed: FRENCH LAW
• Legal form: JOINT STOCK COMPANY
• Place registered: FRANCE
• Registration number: 904 155 066

APPLEBY, Nigel Francis

• Correspondence address: Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Chartered Accountant

HORTON, Stephen Charles

• Correspondence address: 10 Willis Way, Fleets Industrial Estate, Poole, Dorset, BH15 3SS
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 19 August 2016

LAVERY, James Lynd

• Correspondence address: 77 Broad Oaks Road, Solihull, West Midlands, B91 1HY
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Solicitor

LINDEMAN, Johannes Emanuel Maria

• Correspondence address: 10 Willis Way, Fleets Industrial Estate, Poole, Dorset, United Kingdom, BH15 3SS
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 7 November 2011
• Nationality: Dutch
• Occupation: Director

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Solicitor

WAYMAN, Graham Charles

• Correspondence address: Rose Cottage, Newtown, Witchampton, Wimborne, Dorset, BH21 5AU
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 12 October 2006
• Nationality: British

APPLEBY, Nigel Francis

• Correspondence address: Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 August 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARTHELEMY, Bertrand

• Correspondence address: 10 Willis Way, Fleets Industrial Estate, Poole, Dorset, BH15 3SS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 February 2011
• Resigned on: 22 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CHAMBEAU, Yves

• Correspondence address: 10 Willis Way, Fleets Industrial Estate, Poole, Dorset, United Kingdom, BH15 3SS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 2007
• Resigned on: 25 January 2011
• Nationality: French
• Occupation: Company President

CLARKSON, John Grahame

• Correspondence address: 5 Hillier Drive, Up Hatherley, Cheltenham, Gloucestershire, GL51 3WE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 November 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Sales Director

ELLIS, David John Charles

• Correspondence address: 4 The Courtyard, Holt Green, Wimborne, Dorset, BH21 7DH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 November 2002
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 30 April 2002
• Resigned on: 4 November 2002
• Nationality: British

HICKINSON, Neil Trevor

• Correspondence address: 2 The Chantry, Fulbourn, Cambridge, CB1 5EJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 November 2002
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, Ian Ronald

• Correspondence address: 54 Oaks Drive, St Leonards, Ringwood, Hampshire, BH24 2QU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 November 2002
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Business Support Director

JONES, Keith Norman Compton

• Correspondence address: 29 Dovedale Crescent, Crawley, West Sussex, RH11 8SA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 November 2002
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Customer Services Director

LINDEMAN, Johannes Emanuel Maria

• Correspondence address: 10 Willis Way, Fleets Industrial Estate, Poole, Dorset, United Kingdom, BH15 3SS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 October 2007
• Resigned on: 7 November 2011
• Nationality: Dutch
• Occupation: Director

MCNAMARA, Anthony

• Correspondence address: Highclere House 87 Surrey Road, Poole, Dorset, BH12 1HG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 November 2002
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Group Managing Director

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 April 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Solicitor

PETKEN, Gavin Christopher

• Correspondence address: 15 Nightingale Close, Radlett, Herts, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 September 2003
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Venture C

POULTNEY, Keith Richard

• Correspondence address: 7 Langley Close, Magor, Gwent, NP26 3HW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 November 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Business Development Director

RYDER, Paul Jeffrey

• Correspondence address: Plum Tree House, Rectory Lane, Great Rissington, Gloucestershire, GL54 2LL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 November 2002
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Engineer

UZAN, Alain Yves Victor

• Correspondence address: 10 Willis Way, Fleets Industrial Estate, Poole, Dorset, BH15 3SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 November 2011
• Resigned on: 5 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

WAYMAN, Graham Charles

• Correspondence address: Rose Cottage, Newtown, Witchampton, Wimborne, Dorset, BH21 5AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 November 2002
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Finance Director